0001193125-18-128786.txt : 20180424 0001193125-18-128786.hdr.sgml : 20180424 20180424160957 ACCESSION NUMBER: 0001193125-18-128786 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 11 FILED AS OF DATE: 20180424 DATE AS OF CHANGE: 20180424 EFFECTIVENESS DATE: 20180424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALBIREO PHARMA, INC. CENTRAL INDEX KEY: 0001322505 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33451 FILM NUMBER: 18771537 BUSINESS ADDRESS: STREET 1: 10 POST OFFICE SQUARE STREET 2: SUITE 502 SOUTH CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 857-415-4774 MAIL ADDRESS: STREET 1: 10 POST OFFICE SQUARE STREET 2: SUITE 502 SOUTH CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: Biodel Inc DATE OF NAME CHANGE: 20050331 DEFA14A 1 d499417ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant                                Filed by a Party other than the Registrant  

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Under Rule 14a-12

Albireo Pharma, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 08, 2018

 

 

 

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Meeting Information            

 

     
          Meeting Type: Annual Meeting         

ALBIREO PHARMA INC.

       For holders as of: April 18, 2018      
         

 

Date:  June 08, 2018  

 

 

      Time: 8:30 AM EDT            

     
         

 

Location:   10 Post Office Square

     
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     Suite 502 South

     
      

 

     Boston, MA 02109

 

     
    

    

 

   
    

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
    

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 
      

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How to Access the Proxy Materials

 

          Proxy Materials Available to VIEW or RECEIVE:      

 

 

 

 

 

 

 

 

      

 

       

1. Annual Report        2. Notice & Proxy Statement

 

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Internal Use

Only

 

         

 


  Voting items  
 

The Board of Directors recommends that you

vote FOR the following:

   LOGO
 

 

1.

 

 

Election of Directors

          
   

 

Nominees

          
 

 

01

 

 

Ronald H.W. Cooper

  02   Anne Klibanski, M.D.   03   Stephanie S. Okey, M.S.       
 

 

The Board of Directors recommends you vote FOR the following proposal(s):

  
 

 

2.

 

 

To approve the Albireo Pharma, Inc. 2018 Equity Incentive Plan.

  
 

 

3.

 

 

To approve the Albireo Pharma, Inc. 2018 Employee Stock Purchase Plan.

  
 

 

4.

 

 

To ratify the appointment of Ernst & Young LLP as Albireo’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

  
 

 

NOTE:  Such other business as may properly come before the meeting or any adjournment or postponement thereof.

  
    
    
    
    
    

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Reserved for Broadridge Internal Control Information  

 

  
       

 

  Voting Instructions  

 

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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

 

      
        
        
             Broadridge Internal Use Only
                   THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE       

 

Job  #

Envelope  #

Sequence  #

#  of  # Sequence  #

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